2025-11-06T16:39:15-06:00 2024-12-31 450250958 EIDE BAILLY LLP 19200 VON KARMAN AVE STE 850 IRVINE CA 926128522 990 2024-01-01 330666229 HISPANIC BAR ASSOCIATION OF ORANGE COUNTY HISP 6265104085 PO BOX 6130 NEWPORT BEACH CA 92658 PATRICIA SANTAMARIA CFO 6265104085 2025-10-30 1 1 EUGENE KIM CPA P00738418 9494530256 2025-10-23 2024 2025-03-06 01:10:19Z PATRICIA SANTAMARIA PO BOX 6130 NEWPORT BEACH CA 92658 287639 0 X WWW.OCHBA.ORG X 1993 CA THE ORGANIZATION'S MISSION IS TO PROMOTE EDUCATION, UNITY, AND EXCELLENCE IN THE HISPANIC LEGAL COMMUNITY. 21 21 0 21 0 0 0 0 203887 287471 42 168 0 0 203929 287639 0 28000 0 0 0 0 0 0 0 180800 257090 180800 285090 23129 2549 78362 80911 0 0 78362 80911 THE ORGANIZATION'S MISSION IS TO PROMOTE EDUCATION, UNITY, AND EXCELLENCE IN THE HISPANIC LEGAL COMMUNITY. 0 0 THE ORGANIZATION CREATES FORUMS THROUGH WHICH THE HISPANIC LEGAL COMMUNITY IN ORANGE COUNTY CAN FACILITATE UNITY, GROWTH AND EDUCATION, AND ADDRESS IMPORTANT ISSUES FACING THE COMMUNITY (COLLECTIVELY THE "PURPOSE"). 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 6 0 1 0 0 0 0 0 0 0 0 0 X 21 21 0 0 0 0 1 1 0 1 0 0 0 1 1 1 1 0 0 0 0 0 CA X PATRICIA SANTAMARIA 6265104085 PO BOX 6130 NEWPORT BEACH CA 92658 X SHELLY ARONSON PRESIDENT 10.00 X X 0 0 0 FRANK CHIRINO PRESIDENT-ELECT 10.00 X X 0 0 0 LAURA HASSAN VICE PRESIDENT 10.00 X X 0 0 0 PATRICIA SANTAMARIA CFO 10.00 X X 0 0 0 CATHERINE NAVARRO SECRETARY 10.00 X X 0 0 0 JEANNETTE GARCIA IMMEDIATE PAST PRESIDENT 10.00 X 0 0 0 ANGELA CHAVEZ DIRECTOR 3.00 X 0 0 0 VIOLETA SCHULTZ DIRECTOR 3.00 X 0 0 0 CRYSTAL DE AENLLE-FERNANDEZ DIRECTOR 3.00 X 0 0 0 MELISSA PADILLA DIRECTOR 3.00 X 0 0 0 ALEJANDRO RUIZ DIRECTOR 3.00 X 0 0 0 ADRIAN CANZONERI DIRECTOR 3.00 X 0 0 0 JENNIFER CORONA DIRECTOR 3.00 X 0 0 0 CHRISTOPHER HERNANDEZ DIRECTOR 3.00 X 0 0 0 MARIA ELENA PARADA DIRECTOR 3.00 X 0 0 0 MONOHAR SUKUMAR DIRECTOR 3.00 X 0 0 0 ELIZABETH ALAMILLO DIRECTOR 3.00 X 0 0 0 MIGUEL ALVAREZ DIRECTOR 3.00 X 0 0 0 GARDENIA MONTERO DIRECTOR 3.00 X 0 0 0 GRISELDA RODRIGUEZ DIRECTOR 3.00 X 0 0 0 CAMILO ROMERO DIRECTOR 3.00 X 0 0 0 0 0 0 0 0 0 0 0 PROGRAM SERVICE REVENU 541900 280211 280211 MEMBERSHIP DUES 541900 7260 7260 287471 168 168 287639 287471 0 168 28000 6000 3162 3852 PROGRAM EXPENSES 183963 ADMINISTRATIVE SERVICES 44795 BANK FEES 10595 SOFTWARE 2592 2131 285090 78362 80911 78362 80911 0 0 X 0 0 0 0 78362 80911 78362 80911 78362 80911 2549 0 X 0 0 0 0 1 0 1 WALLY DAVIS SCHOLARSHIP: THE SCHOLARSHIP FUND PROVIDES FINANCIAL ASSISTANCE TO ORANGE COUNTY LATINO STUDENTS WHO ARE PRESENTLY ATTENDING LAW SCHOOL AND WHO HAVE DEMONSTRATED INVOLVEMENT IN THE LATINO COMMUNITY. THE SCHOLARSHIP FUND WAS NAMED IN HONOR OF WALLACE (WALLY) R. DAVIS, ONE OF THE FIRST HISPANIC ATTORNEYS IN ORANGE COUNTY. HE ROSE TO THE HIGHEST RANKS IN THE LEGAL PROFESSION, CO-FOUNDING THE HBA AND CHAMPIONING THE STRUGGLES OF THE LATINO COMMUNITY. BY ASSISTING YOUNG LATINO LAW STUDENTS, THIS SCHOLARSHIP IS AWARDED TO THOSE WHO WOULD FOLLOW IN HIS FOOTSTEPS. 4 25000 BAR STIPEND: THIS FUND IS SPONSORED BY THE O. C. HISPANIC BAR ASSOCIATION AND AWARDS STIPENDS TO LAW STUDENTS WITH STRONG LATINX TIES AND STRONG CONNECTIONS TO ORANGE COUNTY. RECIPIENTS ARE HONORED AND EXPECTED TO BE PRESENT AT OUR ANNUAL GALA TO BE HELD NEXT YEAR 2 3000 PART I, LINE 2: THE ORGANIZATION MONITORS INDIVIDUAL GRANTS THROUGH A STRUCTURED PROCESS THAT INCLUDES ELIGIBILITY SCREENING, SIGNED AGREEMENTS OUTLINING GRANT TERMS, AND REQUIRED FOLLOW-UP REPORTS. STAFF MAINTAIN DIRECT COMMUNICATION WITH RECIPIENTS TO VERIFY PROPER USE OF FUNDS, AND ALL DOCUMENTATION IS SECURELY STORED. THE BOARD REVIEWS AND APPROVES ALL AWARDS. FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERSHIPS IN THIS CORPORATION SHALL CONSIST OF THE FOLLOWING: ATTORNEY MEMBERS, AFFILIATE MEMBERS, JUDICIAL MEMBERS, LAW STUDENT MEMBERS, AND HONORARY MEMBERS. ATTORNEY MEMBERS. ALL ATTORNEYS IN GOOD STANDING UNDER THE STATE BAR OF ANY STATE IN THE UNITED STATES ARE ELIGIBLE FOR REGULAR MEMBERSHIP IN THE CORPORATION. ATTORNEY MEMBERS SHALL HAVE ALL RIGHTS AND PRIVILEGES OF REGULAR MEMBERSHIP IN THE CORPORATION. AFFILIATE MEMBERS. AU PARALEGALS, COURT REPORTERS, LEGAL SECRETARIES, AND OTHER PERSONS EMPLOYED IN THE LEGAL PROFESSION OR WHO ARE PROVIDERS OF GOODS AND SERVICES TO THE LEGAL PROFESSION ARE ELIGIBLE FOR MEMBERSHIP IN THE CORPORATION AS AFFILIATE MEMBERS. AFFILIATE MEMBERS SHALL NOT HAVE VOTING RIGHTS NOR HOLD ELECTED OFFICE IN THE CORPORATION. AFFILIATE MEMBERS SHALL HAVE THE RIGHTS AND PRIVILEGES OF REGULAR MEMBERSHIP IN THE CORPORATION. JUDICIAL MEMBERS. ALL JUDICIAL OFFICERS IN GOOD STANDING OF ANY LOCAL, STATE OR FEDERAL TRIBUNAL ARE ELIGIBLE FOR JUDICIAL MEMBERSHIP IN THE CORPORATION. JUDICIAL MEMBERS SHALL NOT HOLD ELECTED OFFICE IN THE CORPORATION. JUDICIAL MEMBERS SHALL HAVE ALL THE RIGHTS AND PRIVILEGES OF REGULAR MEMBERSHIP IN THE CORPORATION. LAW STUDENT MEMBERS. ALL STUDENTS ACTIVELY ENROLLED IN ANY ORGANIZED LAW SCHOOL IN ANY STATE IN THE UNITED STATES ARE ELIGIBLE FOR LAW STUDENT MEMBERSHIP IN THE CORPORATION. LAW STUDENT MEMBERS SHALL NOT HAVE ANY VOTING RIGHTS, NOR SHALL THEY HOLD ELECTED OFFICE IN THE CORPORATION. LAW STUDENT MEMBERS SHALL HAVE ALL OTHER RIGHTS AND PRIVILEGES OF REGULAR MEMBERSHIP IN THE CORPORATION. HONORARY MEMBERS. PERSONS DISTINGUISHED FOR PUBLIC SERVICE OR EMINENCE IN THE LAW MAY BE ELECTED TO HONORARY MEMBERSHIP BY VOTE OF THE MAJORITY OF THE MEMBERS OF THE BOARD. HONORARY MEMBERS SHALL NOT PAY ANY ADMISSION FEE OR DUES AND SHALL NEITHER VOTE NOR HOLD OFFICE IN THE CORPORATION. HONORARY MEMBERS SHALL HAVE ALL OF THE RIGHTS AND PRIVILEGES OF REGULAR MEMBERSHIP IN THE CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A AT THE SEPTEMBER BOARD OF DIRECTORS MEETING, A NOMINATING COMMITTEE OF FIVE (5) MEMBERS SHALL BE SELECTED. THE CHAIRPERSON OF THE NOMINATING COMMITTEE SHALL BE THE PRESIDENT-ELECT. THE REMAINING FOUR (4) NOMINATING COMMITTEE MEMBERS SHALL EACH BE ELECTED BY MAJORITY VOTE OF THE BOARD OF DIRECTORS PRESENT AT SUCH MEETING. THE NOMINATING COMMITTEE SHALL MEET PRIOR TO THE BOARD OF DIRECTORS MEETING IN OCTOBER AND NOMINATE A SLATE FOR PRESIDENT-ELECT, VICE PRESIDENT, SECRETARY, CHIEF FINANCIAL OFFICER AND NEW DIRECTORS. THE PRESIDENT-ELECT SHALL AUTOMATICALLY BECOME THE PRESIDENT OF THE CORPORATION EFFECTIVE UPON THE EXPIRATION OF THE PRESIDENT'S TERM. MEMBERS MAY NOMINATE THEMSELVES OR OTHER MEMBERS FOR ANY OF THE ABOVE REFERENCED POSITIONS, EXCEPT FOR THE POSITION OF PRESIDENT, BY NOTIFYING THE NOMINATING COMMITTEE IN WRITING OF ANY SUCH NOMINATIONS PRIOR TO THE LAST BOARD OF DIRECTORS MEETING IN OCTOBER. EACH CANDIDATE SHOULD BE MADE FULLY AWARE OF DUTIES INVOLVED AND TERM OF OFFICE FOR WHICH THE MEMBER IS BEING NOMINATED. THE SLATE OF CANDIDATES TOGETHER WITH NOTICE THAT ELECTION WILL BE BY BALLOT, SHALL BE SENT THROUGH THE MAIL TO MEMBERS IN GOOD STANDING. RESULTS OF THE ELECTION WILL BE ANNOUNCED AT THE ANNUAL MEETING IN DECEMBER. FINAL RESULTS OF THE ELECTION WILL BE REPORTED TO THE MEMBERSHIP AT THE DECEMBER MEETING. CANDIDATES RECEIVING THE HIGHEST NUMBER OF VOTES SHALL BE ELECTED AS DIRECTORS AND OFFICERS OF THE CORPORATION FOR THE ENSUING YEAR. THERE SHALL BE NO CUMULATIVE VOTING. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES WITH POWER TO ACT ON BEHALF OF THE BOARD FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS EXAMINED BY THE BOARD BEFORE IT IS FILED FORM 990, PART VI, SECTION B, LINE 12C INFORMATION IS REQUIRED TO BE DISCLOSED IN GOOD FAITH AND AUTHORIZED BY THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND COMPLETED FINANCIAL STATEMENTS ARE AVAILABLE FOR PUBLIC ACCESS AT THE ORGANIZATION'S MAIN OFFICE